Senior Manager Aml Transformation Strategy
The Toronto-Dominion Bank (Canada)
Lead AML transformation strategy at TD in Toronto, using automation and AI-enabled capabilities to modernize regulatory delivery across Canadian Personal Small Business.As Senior Manager, you will shape the AML operating model and pan-CPSB regulatory management agenda. The role requires risk governance, transformation, process redesign, and strong senior stakeholder partnerships. You will translate strategic priorities into practical roadmaps while strengthening control effectiveness.Key Responsibilities:
Lead AML and regulatory delivery modernization roadmapsIdentify opportunities to simplify, digitize, automate, or redesign activitiesDirect cross-functional transformation across technology and business communitiesEvaluate AI, automation, data, and workflow solutionsDesign operating practices, frameworks, and governance routinesRequirements:
Undergraduate degree required;
related graduate degreeis an assetExperience in risk management, governance, strategy, or transformationUnderstanding of first-line risk management, controls, and regulatory expectationsExperience leading measurable modernization or process redesign initiativesExcellent communication, executive storytelling, and relationship-building skillsShape TD’s AML modernization agenda through strategic roadmaps, AI-enabled capabilities, disciplined governance, and stronger first-line risk oversight.
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Lead AML and regulatory delivery modernization roadmapsIdentify opportunities to simplify, digitize, automate, or redesign activitiesDirect cross-functional transformation across technology and business communitiesEvaluate AI, automation, data, and workflow solutionsDesign operating practices, frameworks, and governance routinesRequirements:
Undergraduate degree required;
related graduate degreeis an assetExperience in risk management, governance, strategy, or transformationUnderstanding of first-line risk management, controls, and regulatory expectationsExperience leading measurable modernization or process redesign initiativesExcellent communication, executive storytelling, and relationship-building skillsShape TD’s AML modernization agenda through strategic roadmaps, AI-enabled capabilities, disciplined governance, and stronger first-line risk oversight.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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